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OVATION FINANCE TRUSTEE LIMITED

Company number 11172578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
15 Sep 2023 AP01 Appointment of Mr Michael William John Bevens as a director on 11 September 2023
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 TM01 Termination of appointment of Lance Matthew Cross as a director on 11 September 2023
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Jan 2021 AP01 Appointment of Miss Charlotte Jane Raynes as a director on 28 January 2021
28 Jan 2021 AA Micro company accounts made up to 31 December 2019
08 Oct 2020 CH01 Director's details changed for Mrs Tammy Devonald on 8 October 2020
03 Sep 2020 AP01 Appointment of Mr Lance Matthew Cross as a director on 10 August 2020
03 Sep 2020 TM01 Termination of appointment of John Robert Moore as a director on 10 August 2020
31 Jul 2020 TM01 Termination of appointment of Stephen Mark King as a director on 20 July 2020
31 Mar 2020 TM01 Termination of appointment of Robert William Mills as a director on 31 March 2020
05 Mar 2020 AP01 Appointment of Mrs Tammy Devonald as a director on 4 March 2020
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jan 2019 TM01 Termination of appointment of Christopher David Budd as a director on 26 January 2019
30 Jan 2019 AP01 Appointment of Mr Stephen Mark King as a director on 26 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018